CROMWELL TOOLS LIMITED

Company number 00986161

Date	Type	Description	View / Download
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 20,004,000	(3 pages)
01 Mar 2024	AD01	Registered office address changed from P O Box 14 Chartwell Drive Wigston Leicester LE18 1AT to 65 Chartwell Drive Wigston Leicester LE18 2FS on 1 March 2024	(1 page)
15 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
28 Jun 2022	TM01	Termination of appointment of Justin Neil Clarke as a director on 31 December 2021	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
15 Apr 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 15 April 2021	(1 page)
08 Mar 2021	PSC05	Change of details for Cronmwell Group (Holdings) Limited as a person with significant control on 19 May 2016	(2 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
06 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
03 Aug 2020	AP01	Appointment of Jason Steward as a director on 1 August 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Richard Kevin Pott as a director on 31 July 2020	(1 page)
13 Jul 2020	AP01	Appointment of Mr. Justin Neil Clarke as a director on 3 July 2020	(2 pages)
13 Jul 2020	TM01	Termination of appointment of Horace Vincent Draa Iii as a director on 2 July 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
06 Nov 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
29 Jun 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 8 April 2019	(2 pages)
29 Jun 2019	TM02	Termination of appointment of Horace Vincent Draa Iii as a secretary on 8 April 2019	(1 page)
17 Jun 2019	MR04	Satisfaction of charge 12 in full	(1 page)
17 Jun 2019	MR04	Satisfaction of charge 10 in full	(1 page)
17 Jun 2019	MR04	Satisfaction of charge 13 in full	(1 page)
05 Mar 2019	TM01	Termination of appointment of Fred James Costello Jr. as a director on 1 March 2019	(1 page)